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AMPLEFORTH HOUSE MANAGEMENT COMPANY (WARRINGTON) LIMITED

Company number 05139854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
11 Mar 2008 288a Director appointed hertford company secretaries LIMITED
11 Mar 2008 288c Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008
26 Nov 2007 287 Registered office changed on 26/11/07 from: c/o dunlop haywards house 80 manchester road altrincham cheshire WA14 4PL
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288a New secretary appointed
23 Aug 2007 363s Return made up to 27/05/07; no change of members
16 Jun 2007 288b Director resigned
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 27/05/06; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
  • 363(353) ‐ Location of register of members address changed
16 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
20 Jul 2005 287 Registered office changed on 20/07/05 from: pembroke house 3 altrincham road wilmslow cheshire SK9 5ND
20 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
20 Jul 2005 363s Return made up to 27/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2005 225 Accounting reference date extended from 31/05/05 to 31/07/05
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned